---
title: "CORPORATE PROPERTY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bbafd6-0571-5cb5-9052-b6db891644bd
json: https://whiteintel.dev/api/public/dossier/b7bbafd6-0571-5cb5-9052-b6db891644bd
identifier: oo:GB-COH-03154015
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORATE PROPERTY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03154015`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7bbafd6-0571-5cb5-9052-b6db891644bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bbafd6-0571-5cb5-9052-b6db891644bd  

## Ownership & control

### Owners / controllers

- **Mr Imtiaz Vali** (beneficial owner) — 75% — https://whiteintel.dev/entity/5be6c6fe-6bae-59ae-b88c-2a1262d87065
- **Ms Noreen Vali** (beneficial owner) — 75% — https://whiteintel.dev/entity/472d8e04-e399-5ac4-b79e-b34700448707
- **Ms Noreen Vali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/423894cd-54a6-47b3-bae1-ae2913b8de9e
- **Mr Imtiaz Vali** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e8ccbea8-d99b-4ea0-81be-394441b9f9ef

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03154015`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-01
- **Registered office:** 57 Crawley Road, Leyton, London, E10 6RJ, England
- **SIC:** 70229

### Officers

- VALI, Noreen — secretary · British · appointed 2008-01-31
- VALI, Imtiaz — director · British · appointed 2008-01-31
- CARRAGHER, Margaret Elisha — secretary · British · appointed 1996-02-01 · resigned 2004-02-01
- VALI, Imtiaz — secretary · British · appointed 2005-02-01 · resigned 2008-01-31
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-01 · resigned 1996-02-01
- ANDERSSON, Peter — director · Swedish · appointed 1996-02-01 · resigned 2008-01-31
- CARRAGHER, Michael Joseph — director · British · appointed 1996-02-01 · resigned 2004-02-01
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 1996-02-01 · resigned 1996-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Imtiaz Vali — 50–75% shares · individual PSC · England — since 2020-02-01
- Ms Noreen Vali — 50–75% shares · individual PSC · England — since 2020-02-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03154015
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03154015

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CORPORATE PROPERTY ASSOCIATES LIMITED** — https://whiteintel.dev/entity/b7bbafd6-0571-5cb5-9052-b6db891644bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATE PROPERTY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/b7bbafd6-0571-5cb5-9052-b6db891644bd · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bbafd6-0571-5cb5-9052-b6db891644bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._